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WAREHOUSE APPLIANCES DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warehouse Appliances Direct Limited. The company was founded 21 years ago and was given the registration number 04568121. The firm's registered office is in ROMSEY. You can find them at 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:WAREHOUSE APPLIANCES DIRECT LIMITED
Company Number:04568121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Homestead Grange Farm, Grange Road Netley Abbey, Southampton, SO31 5FF

Secretary21 October 2002Active
5 The Homestead Grange Farm, Grange Road Netley Abbey, Southampton, SO31 5FF

Director21 October 2002Active
63, Peartree Avenue, Bitterne, Southampton, United Kingdom, SO19 7JN

Director16 November 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary21 October 2002Active
63, Peartree Avenue, Bitterne, Southampton, United Kingdom, SO19 7JN

Director04 November 2003Active
161, Locks Road, Locks Heath, Southampton, England, SO31 6LF

Director04 November 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director21 October 2002Active

People with Significant Control

Mr Christopher Carter
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:5 The Homestead, Grange Road, Southampton, United Kingdom, SO31 5FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-04-06Resolution

Resolution.

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Insolvency

Liquidation voluntary statement of affairs.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-24Officers

Termination director company with name termination date.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-01-04Officers

Termination director company with name termination date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Change account reference date company current extended.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Change account reference date company previous shortened.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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